Active
Company Information for CROWN RENTAL AGENCY LIMITED
19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD,
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Company Registration Number
04178396
Private Limited Company
Active |
Company Name | |
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CROWN RENTAL AGENCY LIMITED | |
Legal Registered Office | |
19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD Other companies in IG8 | |
Company Number | 04178396 | |
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Company ID Number | 04178396 | |
Date formed | 2001-03-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 13/03/2016 | |
Return next due | 10/04/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-06 18:57:24 |
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Officer | Role | Date Appointed |
---|---|---|
FAUZIA VIRANI |
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SALIM HASHAM VIRANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIZZLERS STEAK HOUSE LTD | Company Secretary | 2009-02-01 | CURRENT | 2008-06-24 | Dissolved 2017-05-14 | |
OUR PLACE INCORPORATION LTD | Company Secretary | 2009-02-01 | CURRENT | 2008-06-24 | Active - Proposal to Strike off | |
CIRAGAN INVESTMENTS LIMITED | Company Secretary | 2006-04-06 | CURRENT | 2006-04-06 | Active - Proposal to Strike off | |
AMSHINE LIMITED | Company Secretary | 2004-06-23 | CURRENT | 2004-04-15 | Active | |
CROWN ESTATES & PROPERTY MANAGEMENT LTD | Company Secretary | 2003-04-10 | CURRENT | 2003-03-07 | Active | |
CROWN HOTEL INVESTMENTS LTD | Company Secretary | 2002-02-20 | CURRENT | 2002-02-20 | Active | |
CROWN PROPERTY SERVICES LIMITED | Company Secretary | 2001-04-24 | CURRENT | 2001-04-13 | Active | |
CROWN HOTEL (LONGTON) LIMITED | Company Secretary | 2000-12-07 | CURRENT | 2000-12-01 | Liquidation | |
CROWN SAMOSAS LTD | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
STEAM TEA HOUSE LTD | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
CROWN RESIDENTIAL INVESTMENTS LTD | Director | 2015-05-22 | CURRENT | 2015-05-22 | Dissolved 2018-07-03 | |
CROWN HOTEL (STONE) LTD | Director | 2014-02-27 | CURRENT | 2014-02-27 | Active - Proposal to Strike off | |
POUND FRESH FOODS LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active - Proposal to Strike off | |
SIZZLERS STEAK HOUSE LTD | Director | 2008-06-24 | CURRENT | 2008-06-24 | Dissolved 2017-05-14 | |
OUR PLACE INCORPORATION LTD | Director | 2008-06-24 | CURRENT | 2008-06-24 | Active - Proposal to Strike off | |
CIRAGAN INVESTMENTS LIMITED | Director | 2006-04-06 | CURRENT | 2006-04-06 | Active - Proposal to Strike off | |
RAFFALANE PROPERTIES LIMITED | Director | 2005-05-06 | CURRENT | 2005-04-14 | Active | |
MANDERVALE PROPERTIES LIMITED | Director | 2005-03-15 | CURRENT | 2004-10-11 | Active | |
AMSHINE LIMITED | Director | 2004-04-21 | CURRENT | 2004-04-15 | Active | |
CROWN ESTATES & PROPERTY MANAGEMENT LTD | Director | 2003-04-10 | CURRENT | 2003-03-07 | Active | |
CROWN HOTEL INVESTMENTS LTD | Director | 2002-02-20 | CURRENT | 2002-02-20 | Active | |
CROWN PROPERTY SERVICES LIMITED | Director | 2001-04-24 | CURRENT | 2001-04-13 | Active | |
CROWN HOTEL (LONGTON) LIMITED | Director | 2000-12-07 | CURRENT | 2000-12-01 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/03/24, WITH UPDATES | ||
Unaudited abridged accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/22, WITH UPDATES | |
Unaudited abridged accounts made up to 2021-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 07/06/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Salim Hasham Virani on 2016-02-15 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/03/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR FAUZIA VIRANI on 2016-02-15 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041783960003 | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/03/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Salim Hasham Virani on 2013-03-12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR FAUZIA VIRANI on 2013-03-12 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AR01 | 13/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/03/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 09/01/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
ELRES | S252 DISP LAYING ACC 09/01/06 | |
ELRES | S386 DISP APP AUDS 09/01/06 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 21/01/05 FROM: THE CHARTER HOUSE CHARTER MEWS 18 BEEHIVE LANE ILFORD ESSEX IG1 3RD | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | |
88(2)R | AD 31/01/03--------- £ SI 998@1=998 £ IC 2/1000 | |
363s | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/03/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 502,500 |
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Creditors Due After One Year | 2012-03-31 | £ 576,089 |
Creditors Due Within One Year | 2013-03-31 | £ 532,622 |
Creditors Due Within One Year | 2012-03-31 | £ 452,314 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CROWN RENTAL AGENCY LIMITED
Called Up Share Capital | 2013-03-31 | £ 1,000 |
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Called Up Share Capital | 2012-03-31 | £ 1,000 |
Current Assets | 2013-03-31 | £ 24,174 |
Current Assets | 2012-03-31 | £ 17,140 |
Debtors | 2013-03-31 | £ 19,155 |
Debtors | 2012-03-31 | £ 12,549 |
Secured Debts | 2013-03-31 | £ 569,500 |
Secured Debts | 2012-03-31 | £ 643,089 |
Stocks Inventory | 2013-03-31 | £ 5,019 |
Stocks Inventory | 2012-03-31 | £ 4,591 |
Tangible Fixed Assets | 2013-03-31 | £ 966,202 |
Tangible Fixed Assets | 2012-03-31 | £ 959,838 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CROWN RENTAL AGENCY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |